John Fulton (holdings) Limited in Govan GLASGOW

John Fulton (holdings) Limited GLASGOW

Founded in 2013, John Fulton (holdings), classified under reg no. SC439817 is an active company. Currently registered at 123 Harmony Row G51 3NB, Glasgow the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2013/01/15 John Fulton (holdings) Limited is no longer carrying the name Pma Shelf (103).

The firm has one director. Alasdair W., appointed on 14 March 2013. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Paul M.. There were no ex secretaries.

John Fulton (holdings) Limited Address / Contact

Office Address	123 Harmony Row
Office Address2	Govan
Town	Glasgow
Post code	G51 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC439817
Date of Incorporation	Tue, 8th Jan 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Alasdair W.

Position: Director

Appointed: 14 March 2013

Paul M.

Position: Director

Appointed: 08 January 2013

Resigned: 14 March 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Alasdair W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alasdair W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pma Shelf (103)	January 15, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/04 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/04 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/04 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/04 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/04 filed on: 23rd, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/04 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/04 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018	accounts	Free Download (7 pages)
MR04	Charge SC4398170001 satisfaction in full. filed on: 3rd, July 2018	mortgage	Free Download (1 page)
MR01	Registration of charge SC4398170002, created on 2018/06/12 filed on: 20th, June 2018	mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/01/06 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/06 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 21st, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AD01	Change of registered address from 100 Riverford Road Glasgow G43 1PX on 2015/12/01 to 123 Harmony Row Govan Glasgow G51 3NB filed on: 1st, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 5th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 17th, January 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/17	capital
MR01	Registration of charge 4398170001 filed on: 22nd, August 2013	mortgage	Free Download (5 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2014/01/31 filed on: 23rd, April 2013	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/03/14 filed on: 14th, March 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/03/14 from 292 St. Vincent Street Glasgow G2 5TQ Scotland filed on: 14th, March 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/03/14. filed on: 14th, March 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/01/15 filed on: 15th, January 2013	resolution	Free Download (1 page)
CERTNM	Company name changed pma shelf (103) LIMITEDcertificate issued on 15/01/13 filed on: 15th, January 2013	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, January 2013	incorporation	Free Download (7 pages)

John Fulton (holdings) Limited GLASGOW

John Fulton (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Alasdair W.

Paul M.

People with significant control

Company previous names

Company filings

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